ALBYN SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

SC272837

Incorporation date

02/09/2004

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/2004)

09/10/2025

Accounts for a dormant company made up to 2025-09-30

View PDF (2 pages)

02/09/2025

Confirmation statement made on 2025-09-02 with no updates

View PDF (3 pages)

19/12/2024

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

02/09/2024

Confirmation statement made on 2024-09-02 with no updates

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08/02/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

04/09/2023

Confirmation statement made on 2023-09-02 with no updates

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08/02/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

02/09/2022

Confirmation statement made on 2022-09-02 with no updates

View PDF (3 pages)

25/11/2021

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

02/09/2021

Confirmation statement made on 2021-09-02 with no updates

View PDF (3 pages)

30/04/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

07/09/2020

Confirmation statement made on 2020-09-02 with no updates

View PDF (3 pages)

14/01/2020

Accounts for a dormant company made up to 2019-09-30

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04/09/2019

Confirmation statement made on 2019-09-02 with no updates

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08/07/2019

Accounts for a dormant company made up to 2018-09-30

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10/09/2018

Confirmation statement made on 2018-09-02 with no updates

View PDF (3 pages)

20/03/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

13/09/2017

Confirmation statement made on 2017-09-02 with no updates

View PDF (3 pages)

13/09/2017

Change of details for Mt Allan Gordon Hogg as a person with significant control on 2017-09-01

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13/09/2017

Notification of Allan Gordon Hogg as a person with significant control on 2017-09-01

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13/09/2017

Withdrawal of a person with significant control statement on 2017-09-13

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04/11/2016

Termination of appointment of Barry Liddell as a director on 2016-11-04

View PDF (1 pages)

04/11/2016

Appointment of Mr Allan Gordon Hogg as a director on 2016-11-04

View PDF (2 pages)

04/11/2016

Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on 2016-11-04

View PDF (1 pages)

04/10/2016

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

13/09/2016

Confirmation statement made on 2016-09-02 with updates

View PDF (5 pages)

16/10/2015

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

16/09/2015

Annual return made up to 2015-09-02 with full list of shareholders

View PDF (4 pages)

08/10/2014

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

09/09/2014

Annual return made up to 2014-09-02 with full list of shareholders

View PDF (4 pages)

04/10/2013

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

09/09/2013

Annual return made up to 2013-09-02 with full list of shareholders

View PDF (4 pages)

10/10/2012

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

04/09/2012

Annual return made up to 2012-09-02 with full list of shareholders

View PDF (4 pages)

04/09/2012

Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS on 2012-09-04

View PDF (1 pages)

04/10/2011

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

21/09/2011

Annual return made up to 2011-09-02 with full list of shareholders

View PDF (4 pages)

19/11/2010

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

28/09/2010

Annual return made up to 2010-09-02 with full list of shareholders

View PDF (4 pages)

28/09/2010

Secretary's details changed for Raeburn Christie Clark & Wallace on 2010-09-02

View PDF (2 pages)

28/09/2010

Director's details changed for Barry Liddell on 2010-09-02

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22/01/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (3 pages)

02/09/2009

Return made up to 02/09/09; full list of members

View PDF (3 pages)

20/05/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (1 pages)

08/10/2008

Return made up to 02/09/08; full list of members

View PDF (3 pages)

12/06/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (1 pages)

05/09/2007

Return made up to 02/09/07; full list of members

View PDF (2 pages)

24/01/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

08/09/2006

Return made up to 02/09/06; full list of members

View PDF (2 pages)

16/06/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

08/09/2005

Return made up to 02/09/05; full list of members

View PDF (2 pages)

08/09/2005

Location of register of members

View PDF (1 pages)

02/09/2004

Incorporation

View PDF (49 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

02/09/2026

Last change occurred

30/09/2025

Accounts

Dormant

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
RAEBURN,CHRISTIE,CLARK & WALLACE	Nominee Secretary	02/09/2004 - 04/11/2016	46
Hogg, Allan Gordon	Director	04/11/2016 - Present	23
Liddell, Barry	Director	02/09/2004 - 04/11/2016	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About ALBYN SOLUTIONS LIMITED

ALBYN SOLUTIONS LIMITED is an(a) Active company incorporated on 02/09/2004 with the registered office located at 65 Northumberland Street, Edinburgh EH3 6JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBYN SOLUTIONS LIMITED?

ALBYN SOLUTIONS LIMITED is currently Active. It was registered on 02/09/2004 .

Where is ALBYN SOLUTIONS LIMITED located?

ALBYN SOLUTIONS LIMITED is registered at 65 Northumberland Street, Edinburgh EH3 6JQ.

What does ALBYN SOLUTIONS LIMITED do?

ALBYN SOLUTIONS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ALBYN SOLUTIONS LIMITED?

The latest filing was on 09/10/2025: Accounts for a dormant company made up to 2025-09-30.